Winnie Wang Email & Phone Number
Director, COO Office and Regulatory Governance UK @ Commerzbank AG
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Winnie Wang Location
- United Kingdom
Winnie Wang Work
- Director, COO Office and Regulatory Governance UK @ (June 2025 - Present)
- Co-Chair London Family Network @ (October 2023 - Present)
- Vice President, Non Financial Risk- Compliance Risk @ (May 2019 - May 2025)
- Regional Client Risk Management Manager, Europe and CMLCO and MLRO for PvB UK South Africa business @ (September 2016 - April 2019)
- Regional AML Advisor, Great China and North Asia @ (March 2014 - September 2016)
- Unit Operational Risk Manager and Unit Money Laundering Prevention Officer @ (February 2012 - February 2014)
- Process Management Manager @ (March 2010 - January 2012)
- Payment Authoriser and Officer @ (May 2006 - March 2010)
- Payment Processor @ (January 2005 - December 2005)
Winnie Wang Education
- Association of Chartered Certified Accountants (ACCA)
ACCA Part Qualified
2004-2005 - London Metropolitan University
Master of Arts (MA) (Marketing)
2003-2004
Winnie Wang Skills
- AML
- Accounting
- Analysis
- Analytical Skills
- Anti Money Laundering
- Banking
- Budgeting
- Business Analysis Planning & Monitoring
- Business Process Improvement
- Business Strategy
- CRM
- Case investigations
- Cash Management
- Change Management
- Charges
- Compliance Remediation
- Continuous Improvement
- Credit Risk
- Cross-team Collaboration
- Customer Due Diligence (CDD)
- Customer Relationship Management (CRM)
- Data Analysis
- Economic Sanctions
- Event Planning
- Finance
- Financial Risk
- Foreign Exchange
- Innovation Development
- Internal Controls
- KYC
- Key Performance Indicators
- MIS
- Management
- Marketing
- Marketing Strategy
- Migration Projects
- Non Financial Risk
- Operating instructions
- Operational Risk
- Operational Risk Management
- Organization Skills
- Outsourcing
- Payment Systems
- Payments
- Policies & Procedures
- Process Improvement
- Project Planning
- Quality Assurance
- Quality Control
- Regulatory Compliance
- Risk Appetite
- Risk Assessment
- Risk Control Self Assessment (RCSA)
- Risk Management
- SWIFT payments
- Service-Level Agreements (SLA)
- Suspicious Activity Reports (SAR)
- Team Management
- Time Management
- Training
- Training Delivery
- Transaction Monitoring
- User Acceptance Testing
- Vendor Management
- innovation
- Customer Relationship Management Crm
- Business Analysis Planning and Monitoring
- Customer Relationship Management
Winnie Wang Summary
- Winnie Wang, based in United Kingdom, is currently a Director, COO Office and Regulatory Governance UK at Commerzbank AG. Winnie Wang brings experience from previous roles at Commerzbank AG and Standard Chartered Bank. Winnie Wang holds a 2004 - 2005 ACCA Part Qualified @ Association of Chartered Certified Accountants (ACCA). With a robust skill set that includes AML, Accounting, Analysis, Analytical Skills, Anti Money Laundering and more. Winnie Wang has 3 emails on RocketReach.
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